3
Total Mentions
3
Documents
113
Connected Entities
Organization referenced in documents
EFTA01398793
82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan 3/9/2017 EFTA01398813 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac
EFTA01398855
82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan EFTA01398875 3/9/2017 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac
EFTA01398972
ews Partners II, LLLP Client N 8/2017 Rosemary Vrablic Gator Hampton Partners, LLLP Client N EFTA01398979 12/8/2017 N Rosemary Vrablic 469 Avenue S LLC Client Y Rosemary Vrablic Infinity PLR 44, LLC Client Y Rosemary Vrablic TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC
S Franco Realty
OrganizationOrganization referenced in documents
SK Baseball Holdings LLC
OrganizationOrganization referenced in documents
Westbury Management Group
OrganizationOrganization referenced in documents
Stuart
PersonName reference in Epstein documents
Ike Kingswood
PersonName reference in documents
Katzoff
PersonSurname reference in documents

Barry Diller
PersonAmerican businessman
Infinity AL Holdings
OrganizationOrganization referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
Franco Realty Group
OrganizationOrganization referenced in documents
Infinity Entertainment
OrganizationOrganization referenced in documents
Infinity S Kingswood LLC
OrganizationOrganization referenced in documents
Infinity Sports Licensing
OrganizationOrganization referenced in documents
Infinity LW 12th Street
OrganizationOrganization referenced in documents
Seminole Housing LLC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Xerox
OrganizationAmerican document management corporation

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

American online social media and social networking service

Vernon E. Jordan
PersonPerson referenced in documents